SADLER'S WELLS LIMITED

Overview

Company Name	SADLER'S WELLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02907116
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SADLER'S WELLS LIMITED?

Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is SADLER'S WELLS LIMITED located?

Registered Office Address	Sadlers Wells Rosebery Avenue EC1R 4TN London
Undeliverable Registered Office Address	No

What were the previous names of SADLER'S WELLS LIMITED?

Previous Company Names
Company Name	From	Until
FAWNGLEN LIMITED	Mar 10, 1994	Mar 10, 1994

What are the latest accounts for SADLER'S WELLS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SADLER'S WELLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for SADLER'S WELLS LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2025

Accounts for a small company made up to Mar 31, 2025

17 pages

Aug 14, 2025

Confirmation statement made on Jul 01, 2025 with no updates

3 pages

CS01

Jul 02, 2025

Appointment of Baroness Thangam Elizabeth Rachel Debbonaire as a director on Apr 07, 2025

2 pages

AP01

Jan 03, 2025

Accounts for a small company made up to Mar 31, 2024

16 pages

Jul 01, 2024

Confirmation statement made on Jul 01, 2024 with no updates

3 pages

CS01

Apr 26, 2024

Appointment of Mr Nicholas Andrew Grace as a director on Apr 23, 2024

2 pages

AP01

Dec 18, 2023

Accounts for a small company made up to Mar 31, 2023

15 pages

Dec 15, 2023

Appointment of Ms Yana Alexandra Peel as a director on Oct 04, 2023

2 pages

AP01

Dec 14, 2023

Termination of appointment of David Mark Lan as a director on Dec 06, 2023

1 pages

TM01

Jul 26, 2023

Confirmation statement made on Jul 08, 2023 with no updates

3 pages

CS01

Jul 26, 2023

Termination of appointment of Sue Butcher as a director on Jun 23, 2023

1 pages

TM01

Mar 10, 2023

Memorandum and Articles of Association

11 pages

Mar 10, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: clauses 1 to 5 of the memorandum of association of the company be deleted in their entirety and replaced by the articles of association 21/02/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 09, 2023

Statement of company's objects

2 pages

CC04

Jan 17, 2023

Accounts for a small company made up to Mar 31, 2022

15 pages

Dec 07, 2022

Termination of appointment of Sharon Michele White as a director on Nov 23, 2022

1 pages

TM01

Dec 07, 2022

Termination of appointment of David Clement Ripert as a director on Nov 23, 2022

1 pages

TM01

Oct 11, 2022

Appointment of Ms Suhair Fariha Khan as a director on Sep 28, 2022

2 pages

AP01

Oct 06, 2022

Appointment of Ms Nina Patel as a director on Sep 28, 2022

2 pages

AP01

Oct 06, 2022

Appointment of Ms Clare Jane Connor as a director on Sep 28, 2022

2 pages

AP01

Jul 11, 2022

Confirmation statement made on Jul 08, 2022 with no updates

3 pages

CS01

Jul 06, 2022

Termination of appointment of Sarah Elizabeth Evans as a director on Jul 06, 2022

1 pages

TM01

Feb 28, 2022

Appointment of Ms Brenda Leff as a director on Feb 22, 2022

2 pages

AP01

Feb 28, 2022

Appointment of Mr Paul Edward Mulholland as a director on Feb 22, 2022

2 pages

AP01

Dec 06, 2021

Accounts for a small company made up to Mar 31, 2021

15 pages

View All Filings

Who are the officers of SADLER'S WELLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPALDING, Alistair William Sadlers Wells Rosebery Avenue EC1R 4TN London	Nov 24, 2004		Secretary	Sadlers Wells Rosebery Avenue EC1R 4TN London		British		45512040003
ALBONICO, Maria Sadlers Wells Rosebery Avenue EC1R 4TN London	Jun 30, 2020		Director	Sadlers Wells Rosebery Avenue EC1R 4TN London	England	British	1982-11	271602450001
BASDEN, Nicholas Bernard Sadlers Wells Rosebery Avenue EC1R 4TN London	Apr 22, 2021		Director	Sadlers Wells Rosebery Avenue EC1R 4TN London	England	British,American	1967-8	141340790001
BATTCOCK, Humphrey William Sadlers Wells Rosebery Avenue EC1R 4TN London	Sep 27, 2017		Director	Sadlers Wells Rosebery Avenue EC1R 4TN London	England	British	1955-9	77615550004
BETHELL, Melissa, Lady Sadlers Wells Rosebery Avenue EC1R 4TN London	Sep 21, 2020		Director	Sadlers Wells Rosebery Avenue EC1R 4TN London	England	British	1974-9	248450070001
CONNOR, Clare Jane Sadlers Wells Rosebery Avenue EC1R 4TN London	Sep 28, 2022		Director	Sadlers Wells Rosebery Avenue EC1R 4TN London	England	British	1970-2	101766940001
DEBBONAIRE, Thangam Elizabeth Rachel, Baroness Sadlers Wells Rosebery Avenue EC1R 4TN London	Apr 07, 2025		Director	Sadlers Wells Rosebery Avenue EC1R 4TN London	England	British	1966-8	330466590001
GRACE, Nicholas Andrew Petersham Road TW10 6UR Richmond 20 England	Apr 23, 2024		Director	Petersham Road TW10 6UR Richmond 20 England	England	British	1957-2	78665920001
HIGGINS, Nigel Sadlers Wells Rosebery Avenue EC1R 4TN London	Jan 01, 2017		Director	Sadlers Wells Rosebery Avenue EC1R 4TN London	England	British	1960-9	228202100001
KHAN, Suhair Fariha Sadlers Wells Rosebery Avenue EC1R 4TN London	Sep 28, 2022		Director	Sadlers Wells Rosebery Avenue EC1R 4TN London	United Kingdom	American	1983-11	301005960001
LEFF, Brenda Sadlers Wells Rosebery Avenue EC1R 4TN London	Feb 22, 2022		Director	Sadlers Wells Rosebery Avenue EC1R 4TN London	United States	American	1967-4	293005410001
MULHOLLAND, Paul Edward Sadlers Wells Rosebery Avenue EC1R 4TN London	Feb 22, 2022		Director	Sadlers Wells Rosebery Avenue EC1R 4TN London	England	British	1964-7	177547110003
PATEL, Nina Sadlers Wells Rosebery Avenue EC1R 4TN London	Sep 28, 2022		Director	Sadlers Wells Rosebery Avenue EC1R 4TN London	England	British	1982-11	300869770001
PEEL, Yana Alexandra 1 Hyde Park Gardens London W2 2LT London 1 Please Select Region, State Or Province United Kingdom	Oct 04, 2023		Director	1 Hyde Park Gardens London W2 2LT London 1 Please Select Region, State Or Province United Kingdom	England	Canadian	1974-6	175255080001
SLOTOVER, Matthew Jake Sadlers Wells Rosebery Avenue EC1R 4TN London	Sep 21, 2020		Director	Sadlers Wells Rosebery Avenue EC1R 4TN London	United Kingdom	British	1968-12	70184390002
SMITH, Melanie Jane Sadlers Wells Rosebery Avenue EC1R 4TN London	Feb 26, 2020		Director	Sadlers Wells Rosebery Avenue EC1R 4TN London	England	British	1973-12	152475820002
ADAMSON, Jeffrey Peter 67 Thames Village Chiswick W4 3UF London	Jul 22, 2004	Nov 24, 2004	Secretary	67 Thames Village Chiswick W4 3UF London		British		105049580001
ALBERY, Ian Bronson 12 Granville Mansions Shepherds Bush Green W12 8QA London	Mar 25, 1994	Apr 30, 2002	Secretary	12 Granville Mansions Shepherds Bush Green W12 8QA London		British		8844730004
CHOPIN, Jean Luc \28 35-37 Earls Court Square SW5 9BY London	Sep 30, 2002	Mar 17, 2004	Secretary	\28 35-37 Earls Court Square SW5 9BY London		British		84741250001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Mar 10, 1994	Mar 25, 1994	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ALBERY, Ian Bronson 12 Granville Mansions Shepherds Bush Green W12 8QA London	Mar 25, 1994	Apr 25, 2002	Director	12 Granville Mansions Shepherds Bush Green W12 8QA London		British	1936-9	8844730004
BELL, David Charles Maurice, Sir 35 Belitha Villas N1 1PE London	Jul 27, 2005	Jan 01, 2017	Director	35 Belitha Villas N1 1PE London	England	British	1946-9	9970240001
BENNETTS, Robert John 32 Aubert Park N5 1TU London	Feb 22, 2006	Feb 22, 2015	Director	32 Aubert Park N5 1TU London	United Kingdom	British	1953-4	27051910001
BURNS, Julian Delisle Sadlers Wells Rosebery Avenue EC1R 4TN London	Oct 29, 2014	Sep 27, 2017	Director	Sadlers Wells Rosebery Avenue EC1R 4TN London	United Kingdom	British	1949-9	17986720005
BURNS, Lounica Maureen Patricia 77 Ronalds Road N5 1XB London	Apr 27, 2004	Jul 21, 2006	Director	77 Ronalds Road N5 1XB London		British	1954-8	7084280001
BUTCHER, Sue Sadlers Wells Rosebery Avenue EC1R 4TN London	Jul 20, 2011	Jun 23, 2023	Director	Sadlers Wells Rosebery Avenue EC1R 4TN London	England	British	1961-3	217846530001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Mar 10, 1994	Mar 25, 1994	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
COMPAGNONI, Marco Sadlers Wells Rosebery Avenue EC1R 4TN London	Oct 21, 2009	Jun 28, 2016	Director	Sadlers Wells Rosebery Avenue EC1R 4TN London	United Kingdom	British	1962-5	34423730004
COOPER, Matthew Jonathan Flat 14 6 Exchange Court WC2R 0PP London	Apr 25, 2002	Feb 28, 2008	Director	Flat 14 6 Exchange Court WC2R 0PP London		American	1966-12	78118020001
CROOK, Kathleen Ann Sadlers Wells Rosebery Avenue EC1R 4TN London	Jul 21, 2015	Jun 28, 2017	Director	Sadlers Wells Rosebery Avenue EC1R 4TN London	United Kingdom	British	1959-9	146164110001
CULLINGTON, Paul 17 Colebrooke Place N1 8HZ London	Jun 01, 2000	Sep 17, 2005	Director	17 Colebrooke Place N1 8HZ London	United Kingdom	British	1948-10	66135420004
DAVISON, Ian Frederic Hay North Cheriton Manor BA8 0AE Templecombe Somerset	Jul 07, 1995	Apr 25, 2002	Director	North Cheriton Manor BA8 0AE Templecombe Somerset		British	1931-6	82960120002
EVANS, Sarah Elizabeth Sadlers Wells Rosebery Avenue EC1R 4TN London	Feb 21, 2018	Jul 06, 2022	Director	Sadlers Wells Rosebery Avenue EC1R 4TN London	United Kingdom	British	1959-3	244392900001
FLEURY, Joachim Upper Bank Street E14 5JJ London 10 London United Kingdom	Jul 27, 2005	Sep 26, 2013	Director	Upper Bank Street E14 5JJ London 10 London United Kingdom		Dutch	1962-1	101204870002
GIGLIO, Gabriella 1 St Michaels Mews SW1W 8J3 London	Feb 28, 2007	Feb 05, 2008	Director	1 St Michaels Mews SW1W 8J3 London		American	1957-1	119501770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SADLER'S WELLS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sadler's Wells Trust Limited

Apr 06, 2016

Rosebery Avenue

EC1R 4TN London

Sadler's Wells

England

Legal Form	Limited Liability Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	1488786

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0